This company is commonly known as Brambles U.k. Limited. The company was founded 43 years ago and was given the registration number 01531838. The firm's registered office is in ADDLESTONE. You can find them at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BRAMBLES U.K. LIMITED |
|---|---|---|
| Company Number | : | 01531838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1980 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Borough House, 99 The Borough, Downton, Salisbury, SP5 3LX | Director | 29 September 2006 | Active |
| 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ | Director | 29 September 2006 | Active |
| 9 Fourth Street, Eastwood, Australia, | Secretary | 29 September 2006 | Active |
| Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH | Secretary | 24 March 2005 | Active |
| 9 Danvers Way, Caterham, CR3 5FJ | Secretary | 03 November 2004 | Active |
| 7 Yarrow Close, Rushden, NN10 0XL | Secretary | 29 September 2006 | Active |
| 7 Yarrow Close, Rushden, NN10 0XL | Secretary | 12 June 1992 | Active |
| Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, KT15 2UP | Corporate Secretary | 02 April 2008 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | - | Active |
| 4 Lower Boyle Street, Mosman, Australia, 2088 | Director | 01 September 1995 | Active |
| Oudstrijderslei 11, 2130 Brasschaat, Brussels, Belgium, | Director | 12 December 2002 | Active |
| 27 Curran Street, Prairiewood, Australia, FOREIGN | Director | 01 December 2000 | Active |
| 89 Ada Avenue, Wahroonga, Nsw 2076, Australia, | Director | 31 March 1993 | Active |
| 82 Broad Oaks Road, Solihull, B91 1HZ | Director | 22 November 2006 | Active |
| 82 Broad Oaks Road, Solihull, B91 1HZ | Director | 30 March 2004 | Active |
| 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ | Director | 29 September 2006 | Active |
| Whitehall Farm, Kings Walden, Hitchin, SG4 8NQ | Director | 12 December 2002 | Active |
| 29 Cheyne Row, Chelsea, London, SW3 | Director | - | Active |
| 32 Avenue Des Pinsons, Waterloo, Belgium, B1410 | Director | 30 June 1994 | Active |
| 2 Toocooya Road, Hunters Hill New South Wales 2210, Australia, | Director | - | Active |
| 173 Seaforth Crescent, Seaforth, Australia, FOREIGN | Director | - | Active |
| Rue Souveraine 41/2, Brussels 1050, Belgium, FOREIGN | Director | - | Active |
| Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH | Director | 11 August 2003 | Active |
| 16 Crosbie Road, Harborne, Birmingham, B17 9BE | Director | 16 April 2003 | Active |
| Avenue Des Cyclistes 34, B-1150 Woluwe-Saint-Pierre, Belgium, | Director | 01 December 2000 | Active |
| 293 Chaussee De Bruxelles, Kraainem B-1950, Belgium, FOREIGN | Director | - | Active |
| 3 Vaughan Avenue, Tonbridge, TN10 4EB | Director | 12 December 2002 | Active |
| Brambles Investment Ltd. | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 400, Dashwood Lang Road, Addlestone, England, KT15 2HJ |
| Nature of control | : |
|
| Bfim Limited | ||
| Notified on | : | 23 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, England, KT15 2UP |
| Nature of control | : |
|
| Brambles Investment Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Weybridge Business Park, Addlestone, United Kingdom, KT15 2UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Incorporation | Memorandum articles. | Download |
| 2022-06-28 | Resolution | Resolution. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-04 | Resolution | Resolution. | Download |
| 2018-06-21 | Capital | Capital allotment shares. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type full. | Download |
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